HomeMy WebLinkAboutSEOPW OMNI CRA 2004-09-27 Marked AgendaCity of Miami
Marked Agenda
Community Redevelopment Agency
Johnny L. Winton, Vice Chairman
Angel Gonzalez, Board Member
Joe Sanchez, Board Member
Tomas Regalado, Board Member
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CRA OFFICE ADDRESS:
49 NW 5th ST, SUITE 100, Miami, FL 33128
Phone: (305) 679-6800, Fax: (305) 679-6835
City Hall
3500 Pan American Drive
Miami, FL 33133
www.ci.miami.fl.us
Monday, September 27, 2004 3:00 PM
Miami City Hall Commission Chamber
3500 Pan American Drive Miami
Miami, Florida 33133
www.ci.miam i.fl.us/cra
Present: Board Member Gonzalez, Vice Chairman Winton, Board Member Sanchez
and Board Member Regalado
On the 27th day of September 2004, the Board of Directors of the Community
Redevelopment Agency (CRA) of the Southeast Overtown/Park West and Omni Districts of
the City of Miami met in the City of Miami Commission Chambers at City Hall in Special
Session. The special meeting was called to order at 4:22 p.m. by Vice Chairman Johnny
Winton and adjourned at 4:24 p.m.
Note for the Record: Chairman Arthur E. Teele, Jr. was suspended from office by Governor
Jeb Bush on Wednesday, September 22, 2004. This action caused a vacany on the CRA
Board of Directors.
ALSO PRESENT:
Frank Rollason, Executive Director, CRA, City of Miami
DISCUSSION ITEMS
1 04-01118 CRA DISCUSSION
A MOTION TO CHANGE THE REGULAR OCTOBER 2004 SOUTHEAST
OVERTOWN/PARK WEST AND OMNI COMMUNITY REDEVELOPMENT
AGENCIES' BOARD OF DIRECTORS MEETING FROM MONDAY,
OCTOBER 18, 2004 AT 5:00 P.M. TO THURSDAY, OCTOBER 14, 2004 AT
3:00 P.M., AT CITY HALL DURING THE COMMISSION MEETING.
MOTION
A motion was made by Vice Chairman Winton, seconded by Board Member Gonzalez, and
was passed unanimously, with Board Member Sanchez absent, to reschedule the October
18, 2004 Community Redevelopment Agency (CRA) Board Meeting to October 14, 2004, at 3
p.m., in the City Commission Chambers at City Hall.
A motion was made by Board Member Gonzalez, seconded by Board Member Regalado,
and was passed unanimously, with Board Member Sanchez absent, to adjourn today's CRA
meeting.
Vice Chairman Winton: Could we bring the CRA (Community Redevelopment Agency)
Board meeting to order? There's one agenda item, and that is simply to move the date of
the next CRA Board meeting that only has two minor items on it -- which is the only reason
I've agreed to
this -- to coincide with our Commission meeting of October 14th, so we don't have to have
another meeting, and these are two pretty important little issues tied to neighborhood, not
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Community Redevelopment Agency Marked Agenda September 27, 2004
long, complex things, so I need a motion to move --
Board Member Regalado: Move it.
Vice Chairman Winton: -- our regularly scheduled meeting of Monday, October 18th, to the
Commission meeting of October 14th, at 3 p.m.
Board Member Gonzalez: I second the motion.
Frank Rollason (Executive Director, Community Redevelopment Agency): At City Hall.
Vice Chairman Winton: At City Hall.
Board Member Gonzalez: I second the motion.
Board Member Regalado: 3 or 4.
Vice Chairman Winton: Yeah, 3 or -- you know, in that neighborhood.
Board Member Regalado: 5.
Vice Chairman Winton: Right.
Mr. Rollason: Two. There's two.
Vice Chairman Winton: No, it's not 2.
Board Member Regalado: No, no.
Vice Chairman Winton: At --
Board Member Regalado: No, but we're talking about time.
Vice Chairman Winton: -- some point from 3 p.m. --
Mr. Rollason: Oh, yeah. You're right.
Vice Chairman Winton: -- 3 p.m. or later.
Board Member Regalado: 3:01, 3:01.
Mr. Rollason: There's just two items.
Vice Chairman Winton: Yeah, 3 p.m. --
Mr. Rollason: Whatever.
Vice Chairman Winton: -- or later.
Board Member Regalado: 3:01.
Mr. Rollason: Perfect.
Vice Chairman Winton: So we have a motion and a second. Further discussion. Being
none, all in favor, "aye."
The Board Members (Collectively): Aye.
Vice Chairman Winton: Like sign, opposed? The motion carries.
Board Member Regalado: OK.
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Community Redevelopment Agency Marked Agenda September 27, 2004
Vice Chairman Winton: And, apparently --
Board Member Gonzalez: Going back to the regular agenda, regular --
Priscilla A. Thompson (City Clerk): I --
Board Member Gonzalez: -- Planning & Zoning agenda.
Jorge L. Fernandez (City Attorney): You reconvene --
Ms. Thompson: Are we adjourning the CRA --
Mr. Fernandez: The CRA --
Ms. Thompson: -- meeting?
Mr. Fernandez: Um-hmm.
Ms. Thompson: Yes?
Mr. Fernandez: Yes.
Ms. Thompson: Is that what happened?
Vice Chairman Winton: Oh. CRA meeting -- need a motion to adjourn CRA Board meeting.
Board Member Gonzalez: Motion to adjourn the CRA meeting.
Vice Chairman Winton: Second. Got a --
Board Member Regalado: Second.
Vice Chairman Winton: -- motion and a second. All in favor, "aye."
The Board Members (Collectively): Aye.
Vice Chairman Winton: Like sign, opposed? The motion carries. We're adjourned.
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